3
Total Mentions
3
Documents
17
Connected Entities
Organization referenced in documents
EFTA01279249
g 52D): /UNITED STATES JPMORGAN CHASE BANK, N.A. 4 NEW YORK PLAZA FLOOR 15 NEW YORK, NY Ordering Institution (Tag 56D): UBS AG STANFORD BRANCH US-STANFORD,CT 06912-0305 Ordering Institution Ref. (Tag 21): 00556020140324PM Information for Beneficiary (Tag 72): /BNF/PAYMENT REF US01085KO0032780 //VAL
EFTA01279253
r (Tag 52D): /UNITED STATES USAA FEDERAL SAVINGS BANK 10750, MCDERMOTT FRWY SAN ANTONIO Ordering Institution (Tag 56D): UBS AG STAMFORD BRANCH US-STANFORD,CT 06912-0305 Ordering Institution Ref. (Tag 21): 00558920140614PM Information for Beneficiary (Tag 72): /ENF/PAYMENT REF US01167KU0999160 //VAL
EFTA01279167
de: 1 Ordering Customer (Tag 52D): /10178 WA/YR OMNIBUS CLEARING AC 10178 NEW YORK, NY Ordering Institution (Tag 56D): UBS AG STAMFORD BRANCH US-STANFORD,CT 06912-0305 Ordering Institution Ref. (Tag 21): 00510020140729 PW Information for Beneficiary (Tag 72): /SNP/RETURN YOUR PAYMENT ORDER 103 //R
Credit Party (Client
OrganizationOrganization referenced in documents
Institution Ref
OrganizationOrganization referenced in documents
Details of Payment
OrganizationOrganization referenced in documents
Bankaccount
PersonSurname reference in documents

United States
LocationCountry located primarily in North America
Beneficiary Acct
OrganizationOrganization referenced in documents
Commodity Credit Department
OrganizationOrganization referenced in documents
Retail Credit Department
OrganizationOrganization referenced in documents
Document Review Department
OrganizationOrganization referenced in documents
Correspondent Services Department
OrganizationOrganization referenced in documents
Lending Services Department
OrganizationOrganization referenced in documents
ZI NB
OrganizationOrganization referenced in documents
CHARLES ST
LocationLocation referenced in documents
PW Client/GL
OrganizationOrganization referenced in documents
Final Destl
PersonName reference in documents
UBS AG STAMFORD BRANCH
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)